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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (11 offsprings)
    Officer
    2021-11-25 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (48 offsprings)
    Officer
    2008-02-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 5
    Cathersides, David
    Director born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2000-10-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Gilfillan, Andrew James
    Company Director born in January 1982
    Individual (158 offsprings)
    Officer
    2012-01-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Seville, James Lee
    Born in May 1992
    Individual (41 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual (36 offsprings)
    Officer
    2000-10-17 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Dowson, Simon Peter
    Company Administrator born in December 1980
    Individual (288 offsprings)
    Officer
    2005-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2014-12-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Pierluigi Burgazzi
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OAKLAND SECRETARIES LTD
    OAKLAND SECRETARIES LIMITED 05495861
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2005-07-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-04-26 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-10-17 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 18
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-04-26 ~ 2000-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KILTON PROPERTIES LIMITED

Period: 2000-04-26 ~ now
Company number: 03980108
Registered name
KILTON PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
2,212,161 EUR2024-12-31
2,212,161 EUR2023-12-31
Cash at bank and in hand
142,224 EUR2024-12-31
178,412 EUR2023-12-31
Creditors
Current
2,591,571 EUR2024-12-31
2,589,114 EUR2023-12-31
Net Current Assets/Liabilities
-2,449,347 EUR2024-12-31
-2,410,702 EUR2023-12-31
Total Assets Less Current Liabilities
-237,186 EUR2024-12-31
-198,541 EUR2023-12-31
Equity
Called up share capital
775,003 EUR2024-12-31
775,003 EUR2023-12-31
Retained earnings (accumulated losses)
-1,012,189 EUR2024-12-31
-973,544 EUR2023-12-31
Equity
-237,186 EUR2024-12-31
-198,541 EUR2023-12-31
Investment Property - Fair Value Model
2,212,161 EUR2023-12-31
Other Remaining Borrowings
Current
2,579,047 EUR2024-12-31
2,579,047 EUR2023-12-31
Trade Creditors/Trade Payables
Current
6,210 EUR2024-12-31
4,719 EUR2023-12-31
Accrued Liabilities
Current
6,314 EUR2024-12-31
5,348 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,003 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,645 EUR2024-01-01 ~ 2024-12-31

  • KILTON PROPERTIES LIMITED
    Info
    Registered number 03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.